Search for: "Total Financial Group, LLC "
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8 Feb 2020, 9:58 am
Houston Red C LLC, No. 18-0228 (Tex. [read post]
30 Jan 2020, 10:49 am
(now part of GEO Group), correctional healthcare provider Wexford Health Sources, Inc., commissary management company Keefe Commissary Network, LLC, and construction company N. [read post]
27 Jan 2020, 2:01 am
People in each of these groups face financial constraints caused by student loan debt. [read post]
24 Jan 2020, 10:34 am
Collectively, these settlements totaled over $66.5 million. [read post]
8 Jan 2020, 7:39 am
Financial Advisor Gabriel W. [read post]
1 Jan 2020, 10:35 am
LinkedIn SLP Health Care Risk Management & Operations Group, HR & Benefits Update Compliance Group, and/or Coalition for Responsible Health Care Policy. [read post]
1 Jan 2020, 8:11 am
The total M&A+I events in 2019 appears to be the third-highest year of activity since 2001. [read post]
31 Dec 2019, 11:36 am
The SEC obtained a temporary asset freeze and restraining order against Neil Burkholz of Boca Raton, Florida, and Frank Bianco, of Pembroke Pines, Florida and their companies Palm Financial Management LLC and Shore Management Systems LLC. [read post]
27 Dec 2019, 11:13 am
The attorneys at Gana Weinstein LLP are investigating BrokerCheck records reports that financial advisor Brian Lockett (Lockett), formerly employed by Independent Financial Group, LLC (Independent Financial) has been subject to at least nine customer complaints and one regulatory action during the course of his career. [read post]
26 Dec 2019, 6:52 am
(Chart 1) November was the most active month in Q4 2019 for M&A+I events with at least three total events. [read post]
24 Dec 2019, 9:12 am
Shimson Plotkin (CRD: 2431863) is a currently registered broker and investment advisor who is currently employed with Independent Financial Group, LLC (CRD#: 7717) of Chevy Chase, MD. [read post]
24 Dec 2019, 8:44 am
Morgan Securities LLC (CRD#:79) of Los Angeles, CA. [read post]
20 Dec 2019, 2:00 am
Previously, owners of S corporations, limited liability companies (LLCs), and partnerships paid this tax every other year in the amount of $250. [read post]
13 Dec 2019, 6:39 am
Miramar Pointe Holdings LLC reportedly filed a form D to raise capital from 204 investors beginning on December 5, 2018 and the total offering amount sold was purportedly $18,961,022, with the minimum amount accepted by any outside investor of $ 18,997. [read post]
12 Dec 2019, 2:40 pm
Notably, however, the proposed settlements would not impose joint and several liability on McDonald’s USA, LLC as a joint employer, to contribute to the Settlement Funds, but does impose obligations on McDonald’s USA, LLC to support the remedies agreed to by McDonald’s Restaurants of Illinois and the franchisees in a series of specific ways. [read post]
11 Dec 2019, 10:11 am
The total offering amount, $79,188,912, was purportedly sold to 121 investors, according to a REG D filing on September 1, 2017. [read post]
9 Dec 2019, 1:17 pm
Customers of Burroughs Investment Group, Inc. [read post]
4 Dec 2019, 7:41 am
As Scalia noted in RadLAX Gateway Hotel, LLC v. [read post]
12 Nov 2019, 4:00 pm
The process of removing user posts is totally opaque. [read post]
12 Nov 2019, 4:00 pm
The process of removing user posts is totally opaque. [read post]
